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Chosun Refractories Co., Ltd. — Investor Relations & Filings

Ticker · 462520 ISIN · KR7462520008 KO Manufacturing
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Filings indexed 114 across all filing types
Latest filing 2024-03-05 Proxy Solicitation & In…
Country KR South Korea
Listing KO 462520

About Chosun Refractories Co., Ltd.

https://www.chosunref.co.kr/eng/index.do

Chosun Refractories Co., Ltd. is a manufacturer specializing in refractory materials essential for high-temperature industrial processes. Established in 1947, the company produces and supplies a comprehensive range of products, including alumina and fireclay-based refractories, as well as high-functionality products designed for specialized applications such as continuous casting and furnace linings. The company's portfolio also extends to non-refractory ceramic products. With a strong focus on research and development, Chosun Refractories is dedicated to developing next-generation materials and improving product quality to serve various industrial sectors that rely on heat-intensive operations.

Recent filings

Filing Released Lang Actions
[기재정정]주주총회소집결의
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company 'Chosun Refractories' (조선내화). It details the date, location, and agenda items for the upcoming Annual General Meeting, including financial statement approval and director appointments. This type of document is a standard proxy solicitation and meeting notice provided to shareholders to inform them of the meeting and request their participation/votes.
2024-03-05 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) and a subsequent amendment (정정신고) regarding the agenda items for the meeting. It details the date, location, and specific resolutions to be voted upon, such as financial statement approval and director appointments. This type of document is a standard proxy solicitation or notice of meeting material provided to shareholders to inform them of upcoming voting matters.
2024-03-05 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Annual General Meeting' (주주총회소집공고) for Chosun Refractories Co., Ltd. It contains the meeting agenda, voting procedures, director activity reports, and financial statements (balance sheet, income statement, etc.) for the 1st fiscal period. This document is a formal proxy statement and meeting notice sent to shareholders to provide information and request votes for the upcoming AGM. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2024-03-05 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled '의결권대리행사권유참고서류' (Solicitation of Proxy Statement) for Chosun Refractories Co., Ltd. It contains information regarding the upcoming Annual General Meeting (AGM), including the purpose of the meeting, voting procedures, and financial statements for the fiscal period. This document is a standard proxy solicitation material sent to shareholders to request their votes, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-05 Korean
[기재정정]주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Chosun Refractories. It outlines the agenda items, meeting date, location, and details regarding director appointments. This type of document is a standard proxy solicitation or notice of meeting sent to shareholders to inform them of upcoming votes, which falls under the Proxy Solicitation & Information Statement category.
2024-02-20 Korean
주주총회소집결의
AGM Information Classification · 1% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for the company Chosun Refractories. It outlines the date, location, and agenda items (such as financial statement approval, director appointments, and remuneration limits). This type of document is a standard proxy solicitation or notice of meeting, which falls under the Proxy Solicitation & Information Statement category.
2024-02-19 Korean

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